Order fixing the hearing of two appeals to 25.03.2020 due to a listing clerical error where the matter was initially posted to that date and subsequently listed for hearing before the final hearing date.
Direction to list the appeals on 25.03.2020.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3533/KOL/2017 (Stay) FPA-PMLA-1805/KOL/2017
Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata … Appellant
Versus
M/s. Dileep S. Mehta & Company … Respondent
2. MP-PMLA-3535/KOL/2017 (Stay) FPA-PMLA-1806/KOL/2017
Shri Sheo Dayal Chand, Joint Director, Directorate of Enforcement, Kolkata … Appellant
Versus
M/s. Dileep S. Mehta & Company
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mrs. Shilpi Satyapriya Satyam, Advocate For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
21.11.2019
FPA-PMLA-1805/KOL/2017 & FPA-PMLA-1806/KOL/2017
Learned counsel for the appellants has drawn attention to the previous order dated 10.07.2019 on which date the appeals were fixed to 21.11.2019. Inadvertently the appeals were listed on 21.10.2019 in place of 21.11.2019 and on 21.10.2019 the appeals were posted to 25.03.2020.
The Registry to comply the direction passed on the order dated 21.10.2019. Since, the matter is already posted to 25.03.2020, list the matter on the same date.
List on 25th March, 2020.
(G. C. Mishra)
Acting Chairman
New Delhi, 21st November, 2019
‘AS’
FPA-PMLA-1805/KOL/2017 & FPA-PMLA-1806/KOL/2017
Page 1 of 1
Shri Sheo Dayal Chand
M/s. Dileep S. Mehta & Company
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
